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HEATH INVESTMENT CAPITAL, INC.

Branch

Company Details

Name: HEATH INVESTMENT CAPITAL, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 30 Apr 1991 (34 years ago)
Branch of: HEATH INVESTMENT CAPITAL, INC. (Company Number CORP_58137189) (ILLINOIS)
Organization Number: 0285854
Place of Formation: ILLINOIS
Authority Date: 30 Apr 1991 (34 years ago)
Last Annual Report: 15 Mar 2011 (14 years ago)
Principal Office: 11584 N 1150TH ST., ROBINSON, IL 62454

Director

Name Role
HERBERT O. KUEBLER Director
Herbert O Kuebler Director
John R Morris, Jr. Director
Gregory P Meador Director
Marcia K Elder Director
JOHN R. MORRIS Director
GREGORY MEADOR Director
MARY HEATH MORRIS Director
RONALD K. BAILEY Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Gregory P Meador President

Secretary

Name Role
Marcia K Elder Secretary

Filings

Name File Date
App. for Certificate of Withdrawal 2011-05-04
Annual Report 2011-03-15
Annual Report 2010-06-09
Registered Agent name/address change 2010-04-19
Annual Report 2009-03-05
Registered Agent name/address change 2008-09-16
Annual Report 2008-04-30
Annual Report 2007-04-30
Annual Report 2006-09-27
Annual Report 2005-06-08

Date of last update: 07 Nov 2024

Sources: Kentucky Secretary of State